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COPS Meeting

February 14, 2006
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Dial-In: 512.225.7280
Dial-In Code: 3511

Agenda

1.

Antitrust Guidelines

 

BJ Flowers

 

9:30 a.m.

 

2.

Agenda Review and Discussion

BJ Flowers

 

9:35 a.m.

 

3.

Approval of the January 24, 2006 COPS Meeting Minutes (Vote)*

 

BJ Flowers

 

9:40 a.m.

4.

January TAC Meeting / TAC retreat Update

 

BJ Flowers

 

9:45 a.m.

 

5.

ERCOT Meeting Management

  • Antitrust Training
  • Meeting Management Survey Results
  • Working Groups and Taskforces

 

T. Hailu

 

10:00 a.m.

 

6.

Discussion on 2006 Goals and Objectives for COPS

  • 2006 Goals
  • Review of COPS working groups and their goals
  • Profiling Working Group Status

 

BJ Flowers

 

10:40 a.m.

 

7.

Working Group/Task Force Reports

  1. Communications Working Group
    • Election of working group chair / vice chair*
    • Update on Feb 8th meeting on ERCOT communication of Market notices
    • Commercial Market Guide
  2. DEWG Working Group
  3. Commercial Protocols Review Working Group
    1. Pending Protocol Revision Request
    2. Discussion on the continued need for the working group*
  4. UFE Taskforce
    1. Election of working group chair / vice chair*
    2. Report on UFE TF conference call  

 

J. Briscoe

 


 Z. Collard

D. Walker

 
UFE TF Chair

 

11:00 a.m.

 

 

 

 

Lunch

 

 

12:00 p.m.

8.

Project Updates

  1. PRR 568/638 -- Update on transition of PRR568 and proposed implementation of PRR638
  2. ERCOT.com -- Archiving of market notices
  3. The 2006 ERCOT Project Priority List
  4. Ancillary Service Resettlement -- PUCT Docket No. 31058
  5. EMMS Release-4 (RPRS market seminar)
  6. Fastrak Enhancement Project

 

 ERCOT

 

1:00 p.m.

 

9.

Nodal Transition Plan Task Force Update

ERCOT

 

 

1:30 p.m.

 

10.

 

Schedule Future COPS Meetings and Discussion of Future Topics

  • March 14, 2006
  • April 28, 2006

 

BJ Flowers

 

 

2:00 p.m.

 

 

 

Adjourn

 

BJ Flowers

 

2:00 p.m.

 

Scheduled COPS Meetings

Key Documents

COPS Meeting Minutes - Approved
February 14, 2006 COPS Meeting Minutes
Mar 14, 2006 - doc - 174 KB
Feb 14, 2006 - doc - 141 KB
Feb 14, 2006 - ppt - 60.5 KB
Feb 14, 2006 - ppt - 60 KB
Feb 14, 2006 - xls - 21 KB
Feb 14, 2006 - doc - 45.5 KB
Feb 7, 2006 - doc - 73 KB
Feb 14, 2006 - xls - 184 KB
Feb 14, 2006 - ppt - 138 KB
Feb 14, 2006 - ppt - 192 KB
Feb 7, 2006 - doc - 89.5 KB
Feb 14, 2006 - zip - 400.4 KB

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